Search for: "D & D Management and Investement, LLC" Results 541 - 560 of 1,162
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
2 Oct 2017, 4:50 pm by Kevin LaCroix
 The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
2 Oct 2017, 12:00 pm by Renae Lloyd
The SEC alleges that Bahgat and his operations manager stole close to $378,000 from clients. [read post]
28 Sep 2017, 2:41 pm by Kevin LaCroix
Army website (June 2015); and The Office of Personnel Management (June 2015). [read post]
11 Sep 2017, 8:21 am by Cynthia L. Hackerott
Standing against that common sense operational and budget result is the political issues of Members of Congress losing federal investments in their states and cities and the hardship to the over 500 OFCCP employees who would have to either move, quit or be fired. [read post]
6 Sep 2017, 5:58 am by Elizabeth Dalziel
On August 14, 2017, the Securities and Exchange Commission (“SEC”) issued an Order Instituting Administrative and Cease and Desist Proceedings (“Order”) against Coachman Energy Partners, LLC (“Coachman”), an investment adviser, and its owner, Randall D. [read post]
30 Aug 2017, 10:01 am by Renae Lloyd
ArciTerra Group, LLC acquires, holds, develops, manages, leases, and sells real estate properties in North America. [read post]
28 Aug 2017, 1:32 pm by Kevin LaCroix
  There, the tipper was an investment banker who provided material, nonpublic information about impending mergers to his brother who, in turn, provided the information to Salman, his brother-in-law. [read post]
21 Aug 2017, 3:33 am by Peter Mahler
Examples include Justice Driscoll’s decision in Matter of Ross, which I wrote about here, and Delaware Chancery Court’s decision in In re Seneca Investments, LLC, which I wrote about here. [read post]
21 Aug 2017, 3:33 am by Peter Mahler
Examples include Justice Driscoll’s decision in Matter of Ross, which I wrote about here, and Delaware Chancery Court’s decision in In re Seneca Investments, LLC, which I wrote about here. [read post]
14 Aug 2017, 3:39 am
In re Broe Management Company, LLC d/b/a The Broe Group, Serial No. 86715987 (August 11, 2017) [not precedential] (Opinion by Judge Michael B. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
Portfolio Recovery Assocs., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION  STEPHEN A. [read post]
14 Jul 2017, 8:23 am by Renae Lloyd
CION and Apollo Announce Joint Venture CION Investment Group LLC and Apollo Investment Management LP, the sponsor and sub-adviser of non-traded business development company CION Investment Corporation, are creating a joint venture where both companies will own a 50 percent interest in CION Investment Management LLC, the BDC’s adviser. [read post]
10 Jul 2017, 6:52 am by Elizabeth Dalziel
Broidy (“Broidy”) and his investment advisory firm, Broidy Wealth Advisors, LLC (“BWA”). [read post]
3 Jul 2017, 5:07 am
July 25, 2017 - 2 PM: In re Guild Mortgage Company, Serial No. 86709944 [Section 2(d) refusal of the mark shown below for "mortgage banking services, namely, origination, acquisition, servicing,securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT disclaimed].July 25, 2017 - 3 PM: In re… [read post]